Item 5.07 - Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of UTG, Inc. was held on June 23, 2021 at which the following matters were submitted to a vote of shareholders:




(a)   Votes regarding the election of nine directors:



        Name               For      Withheld   Broker Non-Votes
April R. Chapman        2,277,635      42          263,166
Jesse T. Correll        2,257,334    20,343        263,166
Preston H. Correll      2,257,334    20,343        263,166
John M. Cortines        2,257,719    19,958        263,166
Thomas F. Darden, II    2,257,719    19,958        263,166
Howard L. Dayton, Jr.   2,257,206    20,471        263,166
Thomas E. Harmon        2,257,719    19,958        263,166
Gabriel J. Molnar       2,257,719    19,958        263,166
Peter L. Ochs           2,257,206    20,471        263,166
James P. Rousey         2,257,334    20,343        263,166



(b)      Votes regarding the non-binding, advisory basis, compensation of the
         Company's named executive officers:



   For      Against   Abstain
2,252,094    6,290    23,277

© Edgar Online, source Glimpses